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CYPHER SCIENCE LIMITED

Company number 02847476

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2003 AA Accounts for a dormant company made up to 30 September 2002
12 Nov 2002 88(2)R Ad 15/10/02--------- £ si 1986@.1=198 £ ic 212/410
06 Sep 2002 363s Return made up to 25/08/02; full list of members
27 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
30 Aug 2001 363s Return made up to 25/08/01; full list of members
14 Apr 2001 AA Accounts for a dormant company made up to 30 September 2000
04 Sep 2000 363s Return made up to 25/08/00; full list of members
  • 363(287) ‐ Registered office changed on 04/09/00
28 Apr 2000 AA Accounts for a dormant company made up to 30 September 1999
03 Sep 1999 363s Return made up to 25/08/99; full list of members
15 May 1999 AA Accounts for a dormant company made up to 30 September 1998
14 Jan 1999 288a New director appointed
18 Sep 1998 363s Return made up to 25/08/98; no change of members
18 Sep 1998 288b Director resigned
30 May 1998 AA Accounts for a dormant company made up to 30 September 1997
28 Aug 1997 363s Return made up to 25/08/97; no change of members
01 Jul 1997 AA Accounts for a dormant company made up to 30 September 1996
01 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Apr 1997 MEM/ARTS Memorandum and Articles of Association
14 Apr 1997 123 Nc inc already adjusted 05/03/97
09 Apr 1997 MEM/ARTS Memorandum and Articles of Association
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1996 288b Secretary resigned
29 Nov 1996 288a New secretary appointed
29 Nov 1996 288a New director appointed